Cipla Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cipla has informed that it has enclosed the copies of newspaper advertisements published in ‘Business Standard (English) and Sakal (Marathi)’ on 2nd August, 2021 which includes the following information: Intimation of 85th AGM of the Company to be held on Wednesday, 25th August, 2021, at 3.00 pm IST through video conferencing (VC)/ other audio-visual means (OAVM) and completion of email dissemination on 1st August, 2021 of the Notice of AGM and Annual Report for financial year 2020-21 to the members whose email IDs are registered with the Company; and particulars regarding the facility of remote e-voting provided to Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. With regard to the enclosed notice published in Business Standard (English), the year mentioned under the head of ‘End of remote e-voting’ inadvertently got published as 2020 instead of 2021. The statement with the corrected date be read as ‘End of remote e-Voting - Tuesday, 24th August, 2021 (upto 5:00 pm IST)’.

The above information is a part of company’s filings submitted to BSE.